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Company Information for

ACREJEAN LIMITED

3RD FLOOR, COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, M2 3BA,
Company Registration Number
01799676
Private Limited Company
Active

Company Overview

About Acrejean Ltd
ACREJEAN LIMITED was founded on 1984-03-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Acrejean Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACREJEAN LIMITED
 
Legal Registered Office
3RD FLOOR, COLWYN CHAMBERS
19 YORK STREET
MANCHESTER
M2 3BA
Other companies in M2
 
Filing Information
Company Number 01799676
Company ID Number 01799676
Date formed 1984-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-06 17:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACREJEAN LIMITED
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Company Officers of ACREJEAN LIMITED

Current Directors
Officer Role Date Appointed
COLIN WALTER HANNAH
Director 2001-05-01
FRANCES JOSEPHINE MAXWELL
Director 2014-01-15
ROSS WYNDHAM MAXWELL
Director 1992-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA MARY WEBB
Company Secretary 1992-01-26 2012-09-10
DAVID JOHN HAYWARD
Company Secretary 1997-05-01 2001-07-31
SIMON ANDREW FRYER
Director 1997-09-01 2000-02-18
DAVID ROBIN ELIAS
Director 1992-01-26 1994-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS WYNDHAM MAXWELL THE KIMBER CENTRE LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-04-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-02-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER HANNAH / 10/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WYNDHAM MAXWELL / 10/02/2017
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WYNDHAM MAXWELL / 10/02/2017
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER HANNAH / 10/02/2017
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOSEPHINE MAXWELL / 23/11/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOSEPHINE MAXWELL / 23/11/2016
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM C/O Ojk Ltd, Colwyn Chambers 19 York Street Manchester M2 3BA England
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 5th Floor 61 Mosley Street Manchester M2 3HZ
2016-05-23SH03Purchase of own shares
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2014-02-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0126/01/14 ANNUAL RETURN FULL LIST
2014-01-24AP01DIRECTOR APPOINTED FRANCES JOSEPHINE MAXWELL
2013-03-13AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM Unit 7 the Kimber Centre 54 Kimber Road London SW18 4PP
2012-09-13TM02APPOINTMENT TERMINATED, SECRETARY AMANDA WEBB
2012-01-31AR0126/01/12 FULL LIST
2011-12-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-08AR0126/01/11 FULL LIST
2010-12-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-12AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-29AR0126/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER HANNAH / 29/01/2010
2009-02-19AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-14363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-09363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-08363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-04363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-05363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-02-27363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-31288bSECRETARY RESIGNED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-02-13363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-28288bDIRECTOR RESIGNED
2000-02-08363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-03363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-05-05(W)ELRESS366A DISP HOLDING AGM 28/04/98
1998-05-05(W)ELRESS386 DIS APP AUDS 28/04/98
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-05(W)ELRESS252 DISP LAYING ACC 28/04/98
1998-05-05(W)ELRESS366A DISP HOLDING AGM 28/04/98
1998-02-11363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-09-03288aNEW DIRECTOR APPOINTED
1997-05-15288aNEW SECRETARY APPOINTED
1997-05-15287REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 12E COMPTON ROAD LONDON N1 2PA
1997-03-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-27363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-02-20AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-24363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-02-01363sRETURN MADE UP TO 26/01/95; CHANGE OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-16288DIRECTOR RESIGNED
1994-04-18363sRETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1994-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-16AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-02-10363sRETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
1992-06-16395PARTICULARS OF MORTGAGE/CHARGE
1992-06-12AAFULL ACCOUNTS MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACREJEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACREJEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES THE ENTRY IN COL. 3 ABOVE HAS THIS DAY BEEN AMENDED PLEASE SEE DOC M59 R.M.GROVES 11/2/92 1991-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 763,352
Creditors Due Within One Year 2011-07-01 £ 596,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACREJEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 2,157,137
Cash Bank In Hand 2011-07-01 £ 2,032,498
Current Assets 2012-07-01 £ 2,908,350
Current Assets 2011-07-01 £ 2,593,698
Debtors 2012-07-01 £ 720,089
Debtors 2011-07-01 £ 547,236
Fixed Assets 2012-07-01 £ 510,359
Fixed Assets 2011-07-01 £ 513,914
Shareholder Funds 2012-07-01 £ 2,655,357
Shareholder Funds 2011-07-01 £ 2,511,400
Stocks Inventory 2012-07-01 £ 31,124
Stocks Inventory 2011-07-01 £ 13,964
Tangible Fixed Assets 2012-07-01 £ 510,359
Tangible Fixed Assets 2011-07-01 £ 513,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACREJEAN LIMITED registering or being granted any patents
Domain Names

ACREJEAN LIMITED owns 1 domain names.

acrejean.co.uk  

Trademarks
We have not found any records of ACREJEAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACREJEAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ipswich Borough Council 2015-12-07 GBP £393 Equipment Hire
Ipswich Borough Council 2015-12-07 GBP £280 Equipment Hire
Ipswich Borough Council 2014-10-20 GBP £598 Equipment Hire
Braintree District Council 2012-02-22 GBP £1,390 New Equip. & Furniture

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACREJEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACREJEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACREJEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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